Document vBb2zooJ7o9Bq4njmqRxZanKZ
"3 of tho M-tii:
r\
T><Vi of C-ovrrr.orr
Tc;i: ie Insticuca hold :
195!; at Philadolphia, ?
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CO
KZASuaf a. UtTTI5G;l CO.
A. E, Vihitfield
rjiTSzsTas-viusATLVi!, me. w., A. EoVIjj
, J. Uahen, President JOILI!J-1IAIrVTLLE CuIIP.
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UiilOIi AS21STCS L RU32ET.JC0. J* ?. Corcoran
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ASDESTOS 7ZXTI1S EiSTITUTZ II. C. Shaw
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1, Tha meeting was called'to erder 'ey the President and roco--ition ex to iLr, J, A. oottes, in attondsr.ca representing C-. V/, liarshall; and i-Lr, Vraitiialdj ir. atter.dar.co representing D, V/. Viidr.zyor, -
I*,**!.
. Tho first subjects for consideration at this meeting *.;sro the reports h chairmen of the activo committees of the InstitutCj covering the verb a
these groups during tha past quarter and in the nestings held on thio d
O I-*#11 *| j-! |i
a) The first report was presented by H, H, JaeVrsor.; Chairman of t
Air Hygisr.e Corrrittee, who reviewed the several projects presently unde
consideration by this co--ittea and recounted the results of the discus
held during the course of tho neetir.go held earlier on this date Tne
* report corering tha activities of this committee is attached as a part
1
minutes cf tha General noa ting,
.
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b) _Tho Technical Corrittee report was presented by J, D McCluer,
c*0* II
Chairmen" of the Technical Committee, and tho vote: of this csrmittee in
cion or. this date was ro*<i..*:ved ir. detail, Earing a part of chic r.oeoir.
the Sales Prenotion Corr.ittea net jointly with tho -Technical Co.mittee _
consider problems of mutual interest related to Fedora! Specification r-re
visions and tha results of these jcir.t considerations were discussed. Tin
full report of these committee activities aro included as a part of tha
minutes of tho General locating,
.
!'-. Mowing tkj covsdl;*-:- i-.::?o.*tJ *'. - bujinrsc
ci tin's Bo
Governors '...is opened-. As *thu first order of business the Frcsicenv calls:
for tha rr.'v.ilr.g of liv: liinutc'. of the last routin'". of this Goar!. I.'eor 2,
;-.3-icr. by G. 5, rebel, Seconded by J. A. Bettes r.rvi unanimously a-prcvjd,
it was agreed that "3ince all members v:cr in possession of the ilinutos
under consideration and were fasiiliar with the transactions therein not
forth, the reading at this time should be oral tied and the minutes be ap
proved as distributed12*
%
i Tho report, of the Treasurer was the rant subject presented for censidernt! 'he Treasurer's report w-su l.rzz 'zzz by tha auditor, hr, S* C, Cerxnr. and the Asst, Treasurer, H, C, Shaw, was presented for review. The report as issued was approval and it was rcccrr.endsd that the full report bo present to tho General meeting for acceptance*
Also included as a part of the Treasurer's report for this nesting v;s a report covering `'Considerations for tho Budget Ccmrittce" as drafted by tr.2 Assistant Treasurer* It is customary that a budget corr.ittee, compose ef m-anboro of tho Board of Governors, hold a nesting prior to tho meeting "S of the Board of Governors for consideration of the budget requirements for the Institute for the following year and that a report of this committee b presented at the fourth annual meeting of each year for consideration by tho Beard of Governors., However, in vis:/ of tha short period of time between tho third and fourth quarterly meetings this year, it was deemed advisable zo have tho entire Board of Governors membership serve as tho Budget Committee and act upon a report proposed by the Assistant Treasurer
The report titled "Budget Considerations for IFb's" served nr. the base for discussions in these matters and is attached as a part of the iiinutas of the Board of Governors, Following a full discussion of the report it was moved by G* 5, Fab el, seconded by J. G, Schospf and unanimously agreed that tho "Proposed Budget" as set forth in the report, totalling v.21,5GO,C bo approved. The Secretary was directed to so advise tho accountant of this'action and further direct that the necessary assessments be issued tc \ the members and associate members to meet this budget.
;y The Secretary's report was presented by the Secretary and a copy of this report id attached as a part of the iiir.utss of the General meeting*
In the discussion pertaining to that part of the report related to th quotations on the Abradeflex it was moved by G. 5, Fabel, Seconded by J, A Buttes and unanimously a7.rced_th.at r. raw machine should 02 purchased for t research laboratory, such a machine being provided with the accessory dust collector chamber and the elevated t amp-era lure oven. Upon procurement of the new machine the laboratory will provide complimentary services to the mumbars of Ihe Institute in accordance with an acceptable schedule, Uor.membors of tha Institute) nay also have tost work carried out in cur labors tory at a fixed charge per test. Tho 'complimentary schedule and the fixed charges to be na.de arc to oo` established by th-e Fellow and submitted to th Board of Governors for consideration at the next meeting and to contain adaquato safeguards to provent tha. volur.s of testing from interfering with tha resoarch activities of tho Fcliov;,
in,-. Secretary aluo reported that two visual aid displays are present!
ava.'.Tah! n Ter rO acrv-'t r.r.'l lr. this rr-'ard it was su^*v-?stcd b'M-'.r.
ti'.AC, vrar-c.uLn
..nr sh'.II CoAI.v.s, Lancaster,
, vould paseLbLy
display for exhibition, 'i\\z surest Lon is too bo followud up b/ the S :cr-:
"1:2 ueHi sv.bj-vsts introduced Tor rc.ccrdjrctioa r.otters of old business.
:.vas r.crjiu;-''- *.o
Traffic Comnittse. Uuri.-.g the toursi cf the last General meeting th was z suggestion introduced regarding the advisability of activating a traffic cosnittas within tha organisation of tha Instituco, In an effort to errploro tha possible riled for such a group, the Secretary directed'cor resperdr.-.: i to each r.3.v.bar of the Scare of Governors in a;'. 2 ft era to obti opinions for consideration at this meeting. T;a consensus of the opinionrendered indicated that the formation of such a committee would not* servo any useful purpose for tho Institute. It was suggested by President Vicki that when ar.d if specific problems related to this subject arise the traf authorities ;;ithiT: tho several member companies might be called upon far consultation and further volunteered tha services of Mr,. Scully, Johns1 Hanvil!2 Ccrp, for such service should such an occasion arise. It was ur.. p.ously agreed that the formal formation of such a group as an organ of th. Institute should r.ot be conducted,
V'r-.b.Tn, At the last meeting of the Institute, Hr. R. S, Cryor
indicated tnat Gape Asbestos Company Ltd., the parent organisation of ilor
American Asbestos Corporation, would probably apply fer associate members:
in the Institute in the near future. Since that time further word was re
coived from Mr, Cryor ar.d in his letter dated November 22, 195- to Mr.
Vadmnycr, formal application for associate membership by Caps Asbestos
Company Ltd., was presented, A copy of this letter is attached as a part
of the minutes of this mooting. Following duo consideration of this r.ppL
tion it was unanimously agreed that this application be-approved, affecci-
January 1, 1555.
J.
Asbestos Disoiav. Scot, of Commerce, At' the last meeting cf the Institute Hr. ii S, Sharpe suggested the possibilities of placing cur Vis* Aid Display on exhibit in the Commerce Building. Curing the ensuing ment: further activity has been promoted along those lir.ss. ar.d there is present! a movement under tray toward the placement of an. extensive asbestos displu; at this, location, such a display to sat forth all forms of asbestos preduc on an incustry-wide basis., 'Tho Visual Aid Display cf the Institute would pirt cf the overall s.uhi-sit,
IIr C. C, Kelsey, Secretary-Manager, Asbestos-Cement Products Asscci:
is presently organising this exhibit and further developments are empecte;
the near future*
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Subjects of new business w-ero r.erct introduced for consideration,
.
New Members, Curing the past quarter, inquiry was received from
Montero, A., Industrie Del /oisnto I Caucho, Bilboa, Spain, seeking
information regarding th-e possibility of attaining associate membership i
tho Institute*
..
In view of the lack of sufficient information regarding the quailfie. Lions of this applicant, action was deferred until such matters v:ere ascertained. President l.'nken ar.d Mr. A, , Whitfield have volunteered to
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Guest Sncahcrs. In an effort to further extend the activity ar.d ocr. of the institute, there uns .1 discussion rotative to tin advisability of providing guest speakers for sc-ne of the General r.aoilngs. Consideration vns given to the possibility of holding the next neeting in Washington at vhich tir.a a notable figure in goverment night be ir.vitcd to spsaSc to th group* Kovcver, in vi cu of the short tir.o available for scheduling such r.eeting it sras felt inadvisable and the natter vill be given further consideration for sex.a later date.
Thor* being no further business to cs.r.o before this nesting, it v:s ;::v>c by G, S. Fabel, seconded by J. G, Schoepf and unarduously agreed that tho nesting be adjearned.
Kyrii C. Sh-au, Secretory
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195L
' 1956
` 1355 '
GSiSlAL FuiiD:
Secretary's Salary Secretary's Travel Or;ice ilrec.-so Legal Erpcr.ro Legal Travel Audit Expense . ileetingi Enosnrs Visual Aid Etcpensa
\t 3,065.00 ino ,r;;
2,000,CO ICO,CO 250,00
ij5co,oo 300,00 1CJ.CC
b 0j39r.CC
s 2J*5* 6<*1* ,65# (3j055.CO) cc^ ~7
1j5C0,00 (2jCQ0.00) 75,13
222.CO 1,657.51
176.72 .
b 7,63b.32 (8,327*07)
v 3,C20,CJ V.l
2,000.CO ICO,CO 250,CQ
1,603.00 303.CO L13.CC
v 9jCC3,C0
raiXCVrSHI? FulfD:
?ollc'.:rhio Grant Folic:; Salary -Incidental
V 2j5co#oo S 2,500,CO 2,267,00 . Ij517.00 (2,257,CO)
0 2,5CO,CO PjCsL.CD 935.CO
$12,000,00 0 It,017.CO (6,76?.CO) ;)l2,5co,co
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TOD'.L 3La!GIT iXXHi-r.-r.-::-::-;;-*
. v21,503,CQ 5
ASS tSSI-Si'T niFGIHATIOi!:
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2p0,C0
(?.;->:lar i^rier:) (Associate Hanbara)
7 5*
Fjt.-J.cr Hem'sers 0 A j sesi see *>ams?rs
yi,Ci!C,C0 G 0 2p0> SO
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0
*7,C*I,CJ* 0yJ\ ,>G0W^
v 9,250,00
Fcllo:vnhio Fund - 0 5C0,C0 ILLnirnn (Hegular Henberr)
' *
25*0,00 " (Associatu Members)
7 F.egular Members G 0 5C0.C0 - 0 3,500,CO 9 Asscsiato li'en'oars O 250.CO - 2,250.00
. w 5,730.00
lowship C-,:psr.scj - 19U6 - 195U
l$li5 ' 0 7,500.00
19U7 -
7,500.00
ipisa - 7,500,00
* 19li9 -
7,500.00
1950 mm
8,5oc.cc
1951 >m
8,5co.co '*
1=52 -
9,550,CO
.
1953 195U -
ll,U75.CO U,017.00 (Rutgers asked
1955 - 12,500.00 (Preposed)
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- 1 Mik'ft l t\i ilRiOAH AbdulTOi Cuxil1Cr.\ i IJA'
Board of 7 rads Building Vr;i.: ---yV- lI, J -7-V- 1
Uj 5, Subsidiary, The: Ceps Asbestos Company Limited, London
iiovember 22, i?5U
lir. D. fc'idmayer, President Asbestos Textile Institute c/o Keasbey Hattison Co. Ambler, Pa,
Dear hr. liidmaycsr:
I recently returned fr or. England and while there discussed with Capa Asbesto:
Company Ltd. our parcr t organisation, the possibilities of associate nasYoersi-
in'the Acbasto3 Tantil
n lir.3 with your kir.d invitation
Sestember 1st,
It h-i3 beer, decided that we would like very much to bacon, : associate r.smbera of the Institute, ar.d feel that ouch membership should be in the name of The Capa Asbestos Cornany Ltd, However, the writer would be designated as t representative for attending meetings,.etc*
If this arrangement seems s: tiafactcry to you,jl suggest you address hr* Rupert Riley, The Cape Asba; tos Company Ltd, llii-116 Parle 5treat, London, VI, sending him any application forms or other information necessary for him to make formal application for associate membership, also advising the nembershi fee, terms of payment etc, I have discussed the subject in detail with hr, Riley and I osiieva he will respond promptly on hearing from you.
TV.cnk you again for your i irith the Institute, 2 em.
.d looking forward to being
31 reersly yours,
horth American Asbestos Corooratior.
R. E, Cryor
President
